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Company

Waypoint Health Property Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Waypoint Health Property Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 3

  1. Spencer Adrian Kenyon 2023-2026 Director View profile
  2. Michael John Shillingford 2019-2023 Director View profile
  3. Andrew Simon Darke 2019-2026 Director View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
23/08/2018

Ownership

Owned by (6) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Nicholas John Gregory
    significant influence · notified 2018-08-23 - confirmed: also a director of this company
  • Andrew Simon Darke ceased 2026-01-27
    significant influence · notified 2019-04-10
  • Spencer Adrian Kenyon ceased 2026-01-27
    significant influence · notified 2023-03-29
  • Waypoint Capital Limited
    75-100% shares · notified 2022-03-21
  • Waypoint Asset Management Limited ceased 2022-03-21
    25-50% shares · notified 2018-08-23
  • 11521286 ceased 2026-01-27
    25-50% shares · notified 2019-04-10
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Waypoint Health Property Limited is controlled by Nicholas John Gregory
    Evidence
    active significant influence · notified 2018-08-23 · source: Companies House PSC register

Ultimately controlled by Nicholas John Gregory.

19 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£39,839
Total assets
£39,839
Employees
0
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£14,307

Filed as Abridged accounts (unaudited).

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£39,839
2025-12-31Not reported£39,839

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

7.9y median 7.9y
average tenure
7.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Property 15Finance 11

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
11534616
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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